ABICOM INTERNATIONAL LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ABICOM INTERNATIONAL LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ABICOM INTERNATIONAL LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358289. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ABICOM INTERNATIONAL LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358289. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ABICOM INTERNATIONAL LIMITED - WARWICK
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CLOCKMAKERS COTTAGE 8 SOUTHAM STREET
WARWICK
CV35 0LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XEM DESIGN LIMITED (until 04/04/2006)
XEM DESIGN LIMITED (until 04/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE PATRICIA HELEN EDWARDS | Sep 1971 | British | Director | 2002-01-22 | CURRENT |
| MR DAVID ALLEN EDWARDS | Oct 1970 | British | Director | 2002-01-22 | CURRENT |
| MRS ZOE PATRICIA HELEN EDWARDS | Sep 1971 | British | Secretary | 2002-01-22 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-22 UNTIL 2002-01-22 | RESIGNED | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-22 UNTIL 2002-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Allen Edwards | 2016-04-06 | 10/1970 | Warwick | Ownership of shares 75 to 100 percent |
| Mrs Zoe Patricia Helen Edwards | 2016-04-06 | 9/1971 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-19 | 30-04-2023 | £101,612 equity |
| Accounts Submission | 2023-01-06 | 30-04-2022 | £64,031 equity |
| Accounts Submission | 2022-01-20 | 30-04-2021 | £52,802 equity |
| Accounts Submission | 2021-01-20 | 30-04-2020 | £53,590 equity |
| Accounts Submission | 2020-01-30 | 30-04-2019 | £56,212 equity |
| Accounts Submission | 2019-01-31 | 30-04-2018 | £47,912 equity |
| Accounts Submission | 2018-01-11 | 30-04-2017 | £90,389 equity |
| Accounts filed on 30-04-2016 | 2017-01-17 | 30-04-2016 | £124,647 equity |
| Accounts filed on 05-04-2015 | 2016-01-05 | 05-04-2015 | £75,354 Cash £78,306 equity |
| ABICOM INTERNATIONAL LIMITED Accounts filed on 05-04-2014 | 2015-01-03 | 05-04-2014 | £54,069 equity |